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Anti-Money laundering services by A&D Forensics

ANTI-MONEY LAUNDERING SERVICES 

At A&D Forensics, We help you Detect, Prevent and Comply with AML Laws

A&D Forensics’s multi-disciplinary team of AML professionals take a holistic, risk-based approach to helping organisations design, implement, and enhance all aspects of their AML program. Our practitioners provide a 360° compliance view by bringing a team of highly experienced professionals, including Certified Anti-Money Laundering Specialists, Certified Fraud Examiners, Certified Financial Crime Specialists, Chartered Accountants and technology specialists.

Our team develops and enhances AML Compliance Programs in accordance with appropriate regulatory requirements as well as remediates existing programs that are subject to regulatory enforcement.

Anti-Money Laundering (AML) continues to be a top priority for banks and non-bank financial institutions of all sizes and fintech companies. Steering clear of enforcement actions through sound risk management principles and practices while balancing internal cost control initiatives has become more challenging than ever.

Compounding these obstacles is the speed and complexity by which money laundering and terrorist financing activities are being carried out. As institutions continue to expand the ways in which they interact with their customers, so, too, do they create new mechanisms by which illegal activity may be carried out.

A&D Forensics will be happy to assist your organization implement a strong and robust Anti-Money Laundering procedures. Compliance with AML policies and procedures is a major focus area for both local and global regulatory authorities. Firms are requested by the different regulatory agencies to set up and operate a proper system, i.e

  • Identifying your customers
  • Reporting noticed suspicious transactions
  • Training staff on AML processes, procedures, and proper record keeping
  • Maintaining continuous monitoring of daily transactions

A&D Forensics Anti-Money Laundering Service Offerings include:

Enforcement Remediation

  • Independent Compliance Monitorships solution
  • Independent AML Compliance Reviews
  • AML Compliance Program Development
  • Independent Transactional Reviews (Look backs)
  • Tactical Remediation Project Plans

Customer Profile

  • Risk Assessment/Customer Risk Model Alignment
  • Customer Risk Model and High-Risk Customer Methodology Development
  • Know Your Customer (KYC)/Customer Identification Program (CIP)/Customer Due Diligence (CDD)
  • Know Your Customer Transaction (KYT)
  • Enhanced Due Diligence (EDD) Program Development
  • Correspondent Banking Due Diligence Compliance

Activity Monitoring

  • Transaction Scenario Gap Analysis
  • Transaction Scenario Calibration

Data Analytics

  • AML and OFAC Development
  • Customer Data Quality Reviews

Knowledge Management

  • Policy and Procedure Development

A&D Forensics  – The Comprehensive Choice in your Compliance need

We are the comprehensive choice for both envisioning and implementing your AML solutions. Our tested methods have been used by companies both large and small who were looking to manage their AML needs from beginning to end.

At A&D Forensics, we create a partnership with the people we work with. To learn more about how we can be your partner in staying compliant with anti-money laundering regulation, talk to us now.

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Certified Cryptocurrency Investigation(CCI) Training

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Certified Cryptocurrency Investigation Training

Learn how cryptocurrency related transactions, crimes are tracked, traced and prosecuted.

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LEAD FACILITATOR – CRYPTOCURRENCY INTUITION

Onyekelu Chioma is a passionate and professional teacher with expertise on blockchain and cryptocurrency education. She is a renowned blockchain advocate in Africa with the belief that there are so many career opportunities to be leveraged on in the Blockchain Industry.

Chioma is the Head of Academic and Training, the Crypto Bootcamp Community, and a member of Stake holders in blockchain technology association of Nigeria (SiBAN).

Chioma’s passion for fourth industrial revolution technology has helped her hold key strategic positions in various private sectors, regulating the way for blockchain adoption in the continent of Africa.

As an experienced teacher, blockchain educator, and a cryptocurrency trading coach, she has trained a lot of students and assisted them in identifying their innate skills which enabled them to carve a niche so as to become experts in their chosen blockchain career.

She’s currently a Crypto Forensic Intern at A&D Forensics and undergoing her Masters studies in Blockchain and Cryptocurrency at University of Nicosia

LEAD FACILITATOR – CRYPTOCURRENCY INVESTIGATIONS

Adedeji is a Forensic Investigation Practitioner and CertifiedBlockchain/Cryptocurrency Forensic
Investigator (CFE, CCI, CCFI & Reactor Certified) with more than Fifteen years of experience across few banks within the Nigeria Financial Sector and educator in Corporate workplace settings, Deji is uniquely qualified and involved in forensics analysis of Financial Infractions, Cryptocurrency crimes and designing plans that works for Government, Regulators, Law enforcement. He was appointed by SEC Nigeria as Member Virtual Asset and Fintech Regulatory framework drafting Committee, He is a member of Global Digital Finance’s KYC/AML working group in France and a member of the Industry led Thinktank that worked on and came out with FATF cryptocurrency Travel rule InterMessaging Standard for Virtual Assets (IVMS101) to help combat money laundering and terrorism financing using cryptocurrencies around the globe.
His law enforcement training efforts on new money and cybercrime have seen him train many law enforcement agents in various countriesn i.e Nigeria Police, Nigeria Army CyberWarfare command, Zambia Financial Intelligence Unit, Zambia Central Bank and more.
He is Chainalysis Sole Africa Investigative Partner helping law enforcement investigate criminal organizations using cryptocurrency to conceal illiccit activities across Africa, he is also a training Partner for Blockchain Intelligence Group based out of Canada.

Cryptocurrency Investigation Training

Learn how cryptocurrency related transactions, crimes are tracked,
traced and prosecuted.